Active
Company Information for 29 CRAVEN STREET LIMITED
29 CRAVEN STREET, LONDON, WC2N 5NT,
|
Company Registration Number
06048662
Private Limited Company
Active |
Company Name | |
---|---|
29 CRAVEN STREET LIMITED | |
Legal Registered Office | |
29 CRAVEN STREET LONDON WC2N 5NT Other companies in EC3M | |
Company Number | 06048662 | |
---|---|---|
Company ID Number | 06048662 | |
Date formed | 2007-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:25:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS COLQUHOUN MACDONALD |
||
DOUGLAS COLQUHOUN MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES CANNING CAMPBELL |
Director | ||
FRANCOIS JEAN BORNE |
Director | ||
SUSAN LE FRIEC |
Director | ||
COLIN JOHN SMITH |
Director | ||
MARTIN BOWEN JONES |
Director | ||
GARY THOMAS MITCHELL |
Company Secretary | ||
GARY THOMAS MITCHELL |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNAROUND CAPITAL PLC | Director | 2010-08-26 | CURRENT | 2008-01-09 | Liquidation | |
LIGHTHOUSE TECHNOLOGIES LIMITED | Director | 1999-09-22 | CURRENT | 1999-09-22 | Active | |
WARTHOG CAPITAL LIMITED | Director | 1993-02-14 | CURRENT | 1992-02-14 | Active | |
THE MACDONALD PARTNERSHIP LIMITED | Director | 1992-10-01 | CURRENT | 1987-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060486620002 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES CANNING CAMPBELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060486620001 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BORNE | |
AP01 | DIRECTOR APPOINTED MRS AGNES CANNING CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LE FRIEC | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LE FRIEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 25 C/O THE MACDONALD PARTNERSHIP PLC 25TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SMITH / 11/01/2011 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SMITH / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWEN JONES / 11/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 29 CRAVEN STREET LONDON WC2N 5NT | |
288a | SECRETARY APPOINTED DOUGLAS COLQUHOUN MACDONALD | |
288a | DIRECTOR APPOINTED COLIN JOHN SMITH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/03/07--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 29 CRAVEN STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |